I recieved a letter from a real bank

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Posted: Thu Apr 19, 2007 8:43 am

Panchanga and I have been baiting the good Prince F@w@z.
We have been trying to pay the scammer $ 250K.
It is apparent the the good lad is connected to a mugu at the bank and they decided to send Pachanga and me the following letter Laughing

They are calling us scammers and fraudsters

Quote:

From: "xxxxxx CUSTOMER CARE" <[email protected]>
To: "XXXXX Baits" <[email protected]>, <[email protected]>
Date: Tue, 17 Apr 2007 16:19:48 +0100
Subject: RE: VERY, VERY IMPORTANT

Hello xxxx Baits,

Kindly desist from parading yourself as a staff or representative of xxxxx Bank.

There is no deposit what so ever for xxxx in xxxxx bank and your Mr. Oshea is not a Staff of xxxx bank.

Kindly desist from carrying out your illicit act using the bank's name and we are already working with the
law enforcement agency to fight against the acts of scammers like you who are extorting money from
innocent people and giving Nigerian banks a bad name.

How retarded can you get. He writes a note in the letter to the mugu
Prince Fawaz, please do not part with any money or financial information to these fraudstars
and do not make any trip to Abuja as these fraudsters can be dangerous.

Be warned.

We are really worried about the letter Laughing

I did check the headers and they come from a real bank.

Posted: Thu Apr 19, 2007 4:08 pm

So, do you think they have an inside agent?

Posted: Thu Apr 19, 2007 9:28 pm

yes, they have an inside man working. Very interesting Cool

Will be doing some special work Cool

Posted: Fri Apr 20, 2007 10:50 am

rumbero, I got a customer care email also, with banknigeria.com,
It's been few days back, I'll search through my mail, if so, I will forward
the mail to ya. you can compare them.

cf

Baiting Guru Joined: 04 Dec 2005 Posts: 3551

Okay, today mugu says he will go to the bank for the $.

Trophy Videos · Posted: Fri Apr 20, 2007 12:24 pm

I hear the sound of clinking handcuffs... Very Happy

I hope you can get them detained.

Posted: Fri Apr 20, 2007 4:02 pm

Bear in mind that criminal activity in banks by staff can happen anywhere, not only in West Africa. But banks in the west like to keep it quiet and usually staff are fired for 'disciplinary reasons' unless the fraud is really big.

In West Africa dishonest staff will team up with scammers to steal money and to make it easier for the scammers to get money from victims. It's just like they have some corrupt staff in WU there too.

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